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ALVIS OWNER CLUB LIMITED

Company number 04034465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2017 AP01 Appointment of Mr Owen Robert Swinerd as a director on 11 March 2017
19 Jan 2017 AP01 Appointment of Mr Colin Newby as a director on 16 January 2017
23 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
22 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2016 TM01 Termination of appointment of Edgar Erich Manfred Fleischmann as a director on 10 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Dec 2015 AP01 Appointment of Mr Robert Fletcher Gilbert as a director on 15 December 2015
15 Dec 2015 TM01 Termination of appointment of David Douglas Gray as a director on 15 December 2015
04 Aug 2015 TM01 Termination of appointment of Patricia Anne Harcourt as a director on 27 July 2015
04 Aug 2015 TM02 Termination of appointment of Patricia Anne Harcourt as a secretary on 27 July 2015
04 Aug 2015 AP03 Appointment of Paul Charles Chasney as a secretary on 27 July 2015
04 Aug 2015 AP01 Appointment of Mr Paul Charles Chasney as a director on 27 July 2015
04 Aug 2015 AD01 Registered office address changed from 5 Headington Drive Wokingham Berkshire RG40 1XB to Wilstrop Hall Green Hammerton York North Yorkshire YO26 8HA on 4 August 2015
24 Jul 2015 AR01 Annual return made up to 17 July 2015 no member list
03 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Aug 2014 AR01 Annual return made up to 17 July 2014 no member list
28 Jul 2014 TM01 Termination of appointment of Malcolm Francis Davey as a director on 9 March 2014
28 Jul 2014 AP01 Appointment of Mr Michael Rushton Fletcher as a director on 12 April 2014
19 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Feb 2014 AP01 Appointment of Mr Victor Felix Round as a director
05 Feb 2014 TM01 Termination of appointment of Stephen Tillyer as a director
19 Nov 2013 AP01 Appointment of David Douglas Gray as a director
19 Nov 2013 TM01 Termination of appointment of John Ratcliffe as a director
13 Aug 2013 AR01 Annual return made up to 17 July 2013 no member list